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VISIBLE COMPUTING LIMITED

Company number 05881081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2009 88(2) Ad 01/03/09\gbp si 5@0.01=0.05\gbp ic 4.29/4.34\
28 Mar 2009 287 Registered office changed on 28/03/2009 from, 20 blackfriars lane, london, EC4V 6HD
27 Mar 2009 288b Appointment terminated secretary mawlaw secretaries LIMITED
13 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
23 Jul 2008 363a Return made up to 19/07/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 88(2) Ad 19/03/08\gbp si 30@0.01=0.3\gbp ic 3/3.3\
16 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 88(2)R Ad 11/10/07--------- £ si 72@.01 £ ic 3/3
19 Oct 2007 288a New director appointed
11 Oct 2007 88(2)R Ad 09/10/07--------- £ si 27@.01 £ ic 3/3
11 Oct 2007 122 S-div 09/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/10/07
18 Aug 2007 363a Return made up to 19/07/07; full list of members
22 Sep 2006 288a New director appointed
13 Sep 2006 88(2)R Ad 19/07/06--------- £ si 2@1=2 £ ic 1/3
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 288b Director resigned
19 Jul 2006 NEWINC Incorporation